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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (23)

Role From To Data From
TIEN, HUI-DONG Shareholder 21-MAR-2005 26-JUL-2005 Panama Papers
MA, YUN-LONG Shareholder 22-MAY-2006 - Panama Papers
YEH, NAN-HORNG Shareholder 21-MAR-2005 26-JUL-2005 Panama Papers
CHU, HEN-YI Shareholder 22-MAY-2006 - Panama Papers
CHENG, YU-LING Shareholder 22-MAY-2006 - Panama Papers
WU, LI-FENG Shareholder 22-MAY-2006 - Panama Papers
HUANG, SHU-YI Shareholder 22-MAY-2006 - Panama Papers
WANG, SHIO-HWA Shareholder 22-MAY-2006 - Panama Papers
YANG, LI-MAN Shareholder 22-MAY-2006 - Panama Papers
QIAN CHEN Shareholder 22-MAY-2006 - Panama Papers
CHENG, SHENG-MING Shareholder 22-MAY-2006 - Panama Papers
FAN, CHEN-CHUN Shareholder 22-MAY-2006 - Panama Papers
CHANG, YI-RU Shareholder 22-MAY-2006 - Panama Papers
TSENG, TSE-GUEY Shareholder 22-MAY-2006 - Panama Papers
LU, GWO-JAU Shareholder 22-MAY-2006 - Panama Papers
MIRON CHU Shareholder 22-MAY-2006 - Panama Papers
CHU YUTAI Shareholder 22-MAY-2006 - Panama Papers
HU, HUI-WEN Shareholder 22-MAY-2006 - Panama Papers
LIN, YEOU-LIN Shareholder 22-MAY-2006 - Panama Papers
CHEN, YU-MING Shareholder 22-MAY-2006 - Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more